Trade Land FX Scam Warning: Unlicensed Forex Brand, Site Offline

Savun Law & Consultancy · Updated 25 October 2026

Trade Land FX is a forex brand that says it offers currency pairs, gold, oil, index CFDs and crypto assets on MetaTrader 4 at tradelandfx.com, promising high-leverage trading. Although the domain has been registered since 2007, the brand shows no regulatory record and the site cannot be reached today.

In short: Trade Land FX is not authorised in Türkiye by the Capital Markets Board (SPK); no foreign licence has been declared either. Deposits and withdrawals were handled only by bank transfer, and the site has closed. Claiming back money sent to an unauthorised scheme is legally possible.

What this article covers

Trade Land FX profile
Problems experienced on accounts
Platforms with the same profile
How does the legal process proceed?
Frequently Asked Questions

🔍 Trade Land FX Profile

The address declared by the brand is in Australia, yet no licence information has been given in that country or any other. Besides tradelandfx.com, the addresses tradeland.asia and tradeland.net also appear to be tied to the same brand. The email [email protected] and the number +1 732 835 2679 were used as the customer line.

🚩 Problems Experienced on Accounts

Being unable to log in to the trading account
Suspicion that pricing and order execution worked against the account
No local business permit despite a claimed office in the Philippines
Bank transfer being the only payment channel, which removes the option of a card dispute

In Türkiye, leveraged trading intermediation can be carried out only with SPK authorisation; SPK Decision No. 8/297 of 24.02.2017 also treats intermediation for leveraged trading platforms abroad as unauthorised activity.

🔗 Platforms with the Same Profile

Schemes that offer high leverage on MT4 without showing a licence have been examined in detail on our site:

🧭 How Does the Legal Process Proceed?

For money sent by bank transfer, the first issue is the possibility of a recall of a SWIFT transfer. After that, the invalidity of the account opening contractTR and ways to recover money from a forex firm abroad are assessed. For detailed information and legal support, you can contact Savun Law & Consultancy.

❓ Frequently Asked Questions

Is Trade Land FX still operating?

The main site does not open today; the brand appears to have stopped operating in practice. The closing of a site does not remove rights relating to the balance on the account.

Who does the number +1 732 835 2679 belong to?

This is the number Trade Land FX used as its customer line. A call today from the same number under a different name may indicate that the brand has resurfaced.

Does a domain that has been registered for a long time count as a sign of reliability?

No. An old domain does not replace a licence; Trade Land FX is not authorised by the Capital Markets Board (SPK).

What can be done if money was sent to Trade Land FX?

For detailed information and legal support, you can contact Savun Law & Consultancy.

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This page is an English adaptation of our Turkish article Trade Land FX (tradelandfx.com) Forex Dolandırıcılığı.

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